Stoneclose Limited

Company Name	Stoneclose Limited
Company Status	Dissolved
Company Number	03025953
Category	Private Limited Company
Incorporation Date	23 February 1995(29 years, 2 months ago)
Dissolution Date	7 June 2011 (12 years, 10 months ago)

Business Activity

Section F	Construction
SIC 7011	Development & sell real estate
SIC 41100	Development of building projects

Directors

Director Name	Mr John Paul Caseley
Date of Birth	August 1953 (Born 70 years ago)
Nationality	British
Status	Closed
Appointed	18 May 2004(9 years, 2 months after company formation)
Appointment Duration	7 years (closed 07 June 2011)
Role	Chartered Accountant
Country of Residence	Monte Carlo, Monaco
Correspondence Address	29 Boulevard D'Italie Monte Carlo Mc 98000 Monaco

Director Name	Mr Ian Frederick Ledger
Date of Birth	November 1943 (Born 80 years ago)
Nationality	British
Status	Closed
Appointed	18 May 2004(9 years, 2 months after company formation)
Appointment Duration	7 years (closed 07 June 2011)
Role	Company Director
Country of Residence	Monaco
Correspondence Address	Chateau De Plaisance 21 Bld De Suisse Monaco Mc 98000 Foreign

Secretary Name	Ambassador Secretaries Limited (Corporation)
Status	Closed
Appointed	18 May 2004(9 years, 2 months after company formation)
Appointment Duration	7 years (closed 07 June 2011)
Correspondence Address	PO Box 659 International Trust Building Road Town Tortola British Virgin Islands

Director Name	David John Barnes
Date of Birth	November 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	28 February 1995(5 days after company formation)
Appointment Duration	1 year, 9 months (resigned 05 December 1996)
Role	Company Director
Correspondence Address	7 Birch Close Woking Surrey GU21 1PR

Director Name	Mr Stephen James Barnes
Date of Birth	March 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	28 February 1995(5 days after company formation)
Appointment Duration	9 years, 2 months (resigned 18 May 2004)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Honey Pots Hook Heath Road Woking Surrey GU22 0LF

Director Name	Trevor Michael Ellis
Date of Birth	October 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	28 February 1995(5 days after company formation)
Appointment Duration	1 year, 9 months (resigned 05 December 1996)
Role	Company Director
Correspondence Address	The White House Windsor Road Chobham Surrey GU24 8QY

Director Name	John Gerald Mobey
Date of Birth	August 1939 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	28 February 1995(5 days after company formation)
Appointment Duration	9 years, 3 months (resigned 16 June 2004)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	3 Endeavour Way Hythe Marina Village Hythe Southampton Hampshire SO45 6DX

Secretary Name	David John Barnes
Nationality	British
Status	Resigned
Appointed	28 February 1995(5 days after company formation)
Appointment Duration	1 year, 9 months (resigned 05 December 1996)
Role	Company Director
Correspondence Address	7 Birch Close Woking Surrey GU21 1PR

Secretary Name	Joan Alison Elmer
Nationality	British
Status	Resigned
Appointed	05 December 1996(1 year, 9 months after company formation)
Appointment Duration	7 years, 5 months (resigned 18 May 2004)
Role	Manager
Correspondence Address	12 Beaumaris Gardens Hythe Southampton Hampshire SO45 6QA

Director Name	London Law Services Limited (Corporation)
Status	Resigned
Appointed	23 February 1995(same day as company formation)
Correspondence Address	84 Temple Chambers Temple Avenue London EC4Y 0HP

Secretary Name	London Law Secretarial Limited (Corporation)
Status	Resigned
Appointed	23 February 1995(same day as company formation)
Correspondence Address	84 Temple Chambers Temple Avenue London EC4Y 0HP

Location

Registered Address	72 New Cavendish Street London W1G 8AU
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	Marylebone High Street
Built Up Area	Greater London

Accounts

Latest Accounts	28 February 2010 (14 years, 2 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	29 February

Filing History

7 June 2011	Final Gazette dissolved via voluntary strike-off (1 page)
7 June 2011	Final Gazette dissolved via voluntary strike-off (1 page)
22 February 2011	First Gazette notice for voluntary strike-off (1 page)
22 February 2011	First Gazette notice for voluntary strike-off (1 page)
15 February 2011	Application to strike the company off the register (3 pages)
15 February 2011	Application to strike the company off the register (3 pages)
8 November 2010	Total exemption small company accounts made up to 28 February 2010 (4 pages)
8 November 2010	Total exemption small company accounts made up to 28 February 2010 (4 pages)
22 September 2010	Secretary's details changed for Ambassador Secretaries Limited on 1 September 2010 (2 pages)
22 September 2010	Secretary's details changed for Ambassador Secretaries Limited on 1 September 2010 (2 pages)
22 September 2010	Secretary's details changed for Ambassador Secretaries Limited on 1 September 2010 (2 pages)
11 March 2010	Annual return made up to 23 February 2010 with a full list of shareholders Statement of capital on 2010-03-11 GBP 2 (5 pages)
11 March 2010	Annual return made up to 23 February 2010 with a full list of shareholders Statement of capital on 2010-03-11 GBP 2 (5 pages)
11 March 2010	Director's details changed for Ian Frederick Ledger on 1 January 2010 (2 pages)
11 March 2010	Director's details changed for Ian Frederick Ledger on 1 January 2010 (2 pages)
11 March 2010	Director's details changed for Ian Frederick Ledger on 1 January 2010 (2 pages)
23 December 2009	Total exemption small company accounts made up to 28 February 2009 (4 pages)
23 December 2009	Total exemption small company accounts made up to 28 February 2009 (4 pages)
25 February 2009	Return made up to 23/02/09; full list of members (3 pages)
25 February 2009	Return made up to 23/02/09; full list of members (3 pages)
23 December 2008	Total exemption small company accounts made up to 28 February 2008 (4 pages)
23 December 2008	Total exemption small company accounts made up to 28 February 2008 (4 pages)
29 February 2008	Return made up to 23/02/08; full list of members (3 pages)
29 February 2008	Return made up to 23/02/08; full list of members (3 pages)
29 February 2008	Director's Change of Particulars / ian ledger / 22/02/2008 / HouseName/Number was: , now: palais l'aurore; Street was: 21 boulevard des suisse, now: 16 bis boulevard de belgique; Area was: chateau de plaisance, now: ; Post Town was: monte carlo, now: ; Region was: mc 98000, now: ; Post Code was: foreign, now: mc 98000 (1 page)
29 February 2008	Director's change of particulars / ian ledger / 22/02/2008 (1 page)
21 December 2007	Total exemption small company accounts made up to 28 February 2007 (4 pages)
21 December 2007	Total exemption small company accounts made up to 28 February 2007 (4 pages)
27 February 2007	Return made up to 23/02/07; full list of members (2 pages)
27 February 2007	Return made up to 23/02/07; full list of members (2 pages)
8 December 2006	Total exemption small company accounts made up to 28 February 2006 (4 pages)
8 December 2006	Total exemption small company accounts made up to 28 February 2006 (4 pages)
14 March 2006	Return made up to 23/02/06; full list of members (3 pages)
14 March 2006	Return made up to 23/02/06; full list of members (3 pages)
7 October 2005	Total exemption small company accounts made up to 28 February 2005 (4 pages)
7 October 2005	Total exemption small company accounts made up to 28 February 2005 (4 pages)
28 April 2005	Return made up to 23/02/05; full list of members (3 pages)
28 April 2005	Return made up to 23/02/05; full list of members (3 pages)
27 April 2005	Director's particulars changed (1 page)
27 April 2005	Director's particulars changed (1 page)
12 November 2004	Total exemption small company accounts made up to 28 February 2004 (5 pages)
12 November 2004	Total exemption small company accounts made up to 28 February 2004 (5 pages)
9 July 2004	Declaration of satisfaction of mortgage/charge (1 page)
9 July 2004	Declaration of satisfaction of mortgage/charge (2 pages)
9 July 2004	Declaration of satisfaction of mortgage/charge (1 page)
9 July 2004	Declaration of satisfaction of mortgage/charge (1 page)
9 July 2004	Declaration of satisfaction of mortgage/charge (1 page)
9 July 2004	Declaration of satisfaction of mortgage/charge (2 pages)
9 July 2004	Declaration of satisfaction of mortgage/charge (2 pages)
9 July 2004	Declaration of satisfaction of mortgage/charge (2 pages)
5 July 2004	New director appointed (5 pages)
5 July 2004	New director appointed (5 pages)
1 July 2004	Particulars of mortgage/charge (3 pages)
1 July 2004	Particulars of mortgage/charge (3 pages)
23 June 2004	Registered office changed on 23/06/04 from: 12 beaumaris gardens hythe southampton hampshire SO45 6QA (1 page)
23 June 2004	New secretary appointed (1 page)
23 June 2004	New secretary appointed (1 page)
23 June 2004	Registered office changed on 23/06/04 from: 12 beaumaris gardens hythe southampton hampshire SO45 6QA (1 page)
23 June 2004	New director appointed (7 pages)
23 June 2004	New director appointed (7 pages)
22 June 2004	Director resigned (1 page)
22 June 2004	Director resigned (1 page)
22 June 2004	Director resigned (1 page)
22 June 2004	Director resigned (1 page)
22 June 2004	Secretary resigned (1 page)
22 June 2004	Secretary resigned (1 page)
17 March 2004	Return made up to 23/02/04; full list of members (7 pages)
17 March 2004	Return made up to 23/02/04; full list of members (7 pages)
14 September 2003	Total exemption small company accounts made up to 28 February 2003 (5 pages)
14 September 2003	Total exemption small company accounts made up to 28 February 2003 (5 pages)
20 March 2003	Return made up to 23/02/03; full list of members (7 pages)
20 March 2003	Return made up to 23/02/03; full list of members (7 pages)
8 September 2002	Total exemption small company accounts made up to 28 February 2002 (6 pages)
8 September 2002	Total exemption small company accounts made up to 28 February 2002 (6 pages)
4 August 2002	Registered office changed on 04/08/02 from: 67 endeavour way hythe southampton SO45 6LA (1 page)
4 August 2002	Registered office changed on 04/08/02 from: 67 endeavour way hythe southampton SO45 6LA (1 page)
4 August 2002	Director's particulars changed (1 page)
4 August 2002	Secretary's particulars changed (2 pages)
4 August 2002	Director's particulars changed (1 page)
4 August 2002	Secretary's particulars changed (2 pages)
15 March 2002	Return made up to 23/02/02; full list of members (6 pages)
15 March 2002	Return made up to 23/02/02; full list of members (6 pages)
21 August 2001	Total exemption small company accounts made up to 28 February 2001 (6 pages)
21 August 2001	Total exemption small company accounts made up to 28 February 2001 (6 pages)
8 March 2001	Return made up to 23/02/01; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed 363(287) ‐ Registered office changed on 08/03/01 (6 pages)
8 March 2001	Return made up to 23/02/01; full list of members (6 pages)
9 February 2001	Director's particulars changed (1 page)
9 February 2001	Registered office changed on 09/02/01 from: 17 astra court hythe southampton hampshire SO45 6DZ (1 page)
9 February 2001	Director's particulars changed (1 page)
9 February 2001	Registered office changed on 09/02/01 from: 17 astra court hythe southampton hampshire SO45 6DZ (1 page)
9 February 2001	Secretary's particulars changed (1 page)
9 February 2001	Secretary's particulars changed (1 page)
28 November 2000	Accounts for a small company made up to 29 February 2000 (6 pages)
28 November 2000	Accounts for a small company made up to 29 February 2000 (6 pages)
16 March 2000	Return made up to 23/02/00; full list of members (6 pages)
16 March 2000	Return made up to 23/02/00; full list of members (6 pages)
25 August 1999	Accounts for a small company made up to 28 February 1999 (6 pages)
25 August 1999	Accounts for a small company made up to 28 February 1999 (6 pages)
6 July 1999	Director's particulars changed (1 page)
6 July 1999	Director's particulars changed (1 page)
17 March 1999	Return made up to 23/02/99; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (4 pages)
17 March 1999	Return made up to 23/02/99; no change of members (4 pages)
15 February 1999	Secretary's particulars changed (1 page)
15 February 1999	Director's particulars changed (1 page)
15 February 1999	Secretary's particulars changed (1 page)
15 February 1999	Director's particulars changed (1 page)
13 January 1999	Accounts for a small company made up to 28 February 1998 (6 pages)
13 January 1999	Accounts for a small company made up to 28 February 1998 (6 pages)
9 September 1998	Registered office changed on 09/09/98 from: 26 endeavour way hythe marina village hythe southampton SO45 6DX (1 page)
9 September 1998	Registered office changed on 09/09/98 from: 26 endeavour way hythe marina village hythe southampton SO45 6DX (1 page)
19 March 1998	Return made up to 23/02/98; full list of members (6 pages)
19 March 1998	Return made up to 23/02/98; full list of members (6 pages)
14 July 1997	Particulars of mortgage/charge (3 pages)
14 July 1997	Particulars of mortgage/charge (3 pages)
7 May 1997	Accounts made up to 28 February 1997 (2 pages)
7 May 1997	Accounts for a dormant company made up to 28 February 1997 (2 pages)
21 April 1997	Particulars of mortgage/charge (3 pages)
21 April 1997	Particulars of mortgage/charge (3 pages)
17 April 1997	Particulars of mortgage/charge (3 pages)
17 April 1997	Particulars of mortgage/charge (3 pages)
27 February 1997	Return made up to 23/02/97; full list of members (7 pages)
27 February 1997	Return made up to 23/02/97; full list of members (7 pages)
23 January 1997	Registered office changed on 23/01/97 from: unit C1 west entrance fairoaks airport chobham surrey GU24 8HX (1 page)
23 January 1997	Registered office changed on 23/01/97 from: unit C1 west entrance fairoaks airport chobham surrey GU24 8HX (1 page)
19 December 1996	Accounts for a dormant company made up to 29 February 1996 (1 page)
19 December 1996	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
19 December 1996	Accounts made up to 29 February 1996 (1 page)
19 December 1996	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
11 December 1996	Director resigned (1 page)
11 December 1996	New secretary appointed (2 pages)
11 December 1996	Secretary resigned;director resigned (1 page)
11 December 1996	Secretary resigned;director resigned (1 page)
11 December 1996	Director resigned (1 page)
11 December 1996	New secretary appointed (2 pages)
28 November 1996	Return made up to 23/02/96; full list of members 363(288) ‐ Director's particulars changed (7 pages)
28 November 1996	Return made up to 23/02/96; full list of members (7 pages)
17 March 1995	New director appointed (2 pages)
17 March 1995	Secretary resigned;new secretary appointed;director resigned;new director appointed (3 pages)
17 March 1995	New director appointed (2 pages)
17 March 1995	Registered office changed on 17/03/95 from: 84 temple chambers temple avenue london EC4Y 0HP (1 page)
17 March 1995	Secretary resigned;new secretary appointed;director resigned;new director appointed (3 pages)
17 March 1995	New director appointed (2 pages)
17 March 1995	New director appointed (2 pages)
17 March 1995	New director appointed (2 pages)
17 March 1995	Registered office changed on 17/03/95 from: 84 temple chambers temple avenue london EC4Y 0HP (1 page)
17 March 1995	New director appointed (2 pages)

Stoneclose Limited

Business Activity

Directors

Location

Accounts

Filing History

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